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STAINGER LAMINATES LIMITED

Company number 05674516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2009 287 Registered office changed on 27/05/2009 from 1 brook court, blakeney road beckenham kent BR3 1HG
27 May 2009 4.20 Statement of affairs with form 4.19
27 May 2009 600 Appointment of a voluntary liquidator
27 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-18
17 Feb 2009 363a Return made up to 15/01/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Feb 2008 363s Return made up to 13/01/08; full list of members
11 Jan 2008 225 Accounting reference date extended from 31/01/08 to 30/04/08
02 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
06 Mar 2007 363s Return made up to 13/01/07; full list of members
02 Mar 2006 288a New director appointed
02 Mar 2006 88(2)R Ad 13/01/06--------- £ si 1@1=1 £ ic 1/2
02 Mar 2006 288a New secretary appointed
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288b Director resigned
13 Jan 2006 NEWINC Incorporation